LUDLUM AUTOS LTD

Liquidation (when checked on 1 Feb 2016)

Address

LUDLUM AUTOS LTD
XL BUSINESS SOLUTIONS LTD
PREMIER HOUSE
CLECKHEATON
BD19 3TT
(653 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Maintenance and repair of motor vehicles

Legal Information

Annual Return Overdue (checked on 1 Feb 2016)
Company Registration No.:
04702133
Incorporation Date:
19 Mar 2003
Financial Year End:
31 Mar
Capital:
£2.00 on 26 Mar 2014
For period ending:
31 Mar 2014
Filed on:
30 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2014
Filed on:
26 Mar 2014
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Map


Notices published in the Gazette

14 Sep 2015

LUDLUM AUTOS LTD (Company Number 04702133) Registered office: XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: 5 Ludlum Street, Manchester Road, Bradford BD5 0HW Notice is hereby given, pursuant to Rule 4.126(1) OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 03 November 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 26 January 2015 Office Holder details: J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. Further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk Tel: 01274 870101.Alternative contact: Graham Harsley. J N Bleazard, Liquidator 08 September 2015

30 Jan 2015

LUDLUM AUTOS LIMITED (Company Number 04702133) Registered office: XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: 5 Ludlam Street, Manchester Road, Bradford, BD5 0HW At a General Meeting of the above-named Company, convened, and held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 26 January 2015 at 10.00am the following Special Resolution and Ordinary Resolution respectively were passed: “That the Company be wound up voluntarily and that J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Graham Harsley. D Anderson, Chairman

30 Jan 2015

Company Number: 04702133 Name of Company: LUDLUM AUTOS LIMITED Nature of Business: Maintenance & repair of motor vehicles Type of Liquidation: Creditors Registered office: XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: 5 Ludlam Street, Manchester Road, Bradford, BD5 0HW J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. Office Holder Number: 09354. For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Graham Harsley. Date of Appointment: 26 January 2015 By whom Appointed: Members and Creditors

20 Jan 2015

LUDLUM AUTOS LIMITED (Company Number 04702133) Registered office: XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: 5 Ludlum Street, Manchester Road, Bradford Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 26 January 2015, at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk. Alternative contact: Graham Harsley. D Anderson, Director 16 January 2015

Recently Filed Documents - 34 available


Directors and Secretaries

Derek Anderson
19 Mar 2003 ⇒ Present ( 13 Years ) Director
Avril Anderson
19 Mar 2003 ⇒ Present ( 13 Years ) Company Secretary

Previous Addresses

THE COUNTING HOUSE
TOWER BUILDING, WADE HOUSE ROAD
HALIFAX
WEST YORKSHIRE
HX3 7PB

THE COUNTING HOUSE TOWER BUILDINGS
WADE HOUSE ROAD
SHELF
WEST YORKSHIRE
HX3 7PB
Changed 19 Feb 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ludlumautos.co.uk
www.ludlumautos.com
www.ludlumautos.net
www.ludlum.autos
www.ludlumautos.motorcycles
www.ludlumautos.org
www.ludlumautos.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 4 Mar 2014 12
31 Mar 2012 6 Jan 2013 10
31 Mar 2011 2 Jan 2012 10
31 Mar 2010 10 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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34 other company documents are available

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